Back to search

The Chartridge Conference Company Limited

03281580

activeactive proposal to strike off
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • Loss before tax (-10)
  • Going concern doubt noted in accounts (-10)

Details

6 Hunting Gate, Hitchin, SG4 0TY
Incorporated 20/11/1996

Previously known as

Howper 202 Limited · until 20/02/1997

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/11/2024

Due 10/12/2025

Overdue

Industry

55100
Hotels and similar accommodation
56290
Other food service activities

Officers

Mr Mohd Zamri Bin Muda

director · Since 31/12/2013

DIRECTOR

MALAYSIAN · MALAYSIA · Age 75

Mr Adnan Ngah Muda Bin Mohd Zamri

director · Since 10/10/2024

DIRECTOR

MALAYSIAN · ENGLAND · Age 34

Mr Mohamad Danish Bin Mohamad Rahfidi

director · Since 20/06/2026

MALAYSIAN · MALAYSIA · Age 33

Mohd Zamri Bin Muda

director · Since 31/12/2013

Malaysian · Malaysia · Age 75

Adnan Ngah Muda Bin Mohd Zamri

director · Since 10/10/2024

Malaysian · England · Age 34

Former

Wan Anuar Abu Kasim

director · Resigned 07/08/2015

Graham Barrie Cantillion

director · Resigned 31/12/2021

Zulkifli Bin Jafar

director · Resigned 25/07/2023

Persons with Significant Control

Mr Mohd Zamri Bin Muda

75–100% shares
75–100% votes
Appoint directors

Malaysian · Malaysia · Age 75

6, Hunting Gate, Hitchin, SG4 0TY

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC

Created 19/02/2016Registered 22/02/2016Satisfied 17/01/2019
charge
satisfied

BANK OF SCOTLAND PLC

Created 27/07/2009Registered 30/07/2009Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

HALIFAX PLC

Created 22/03/2002Registered 05/04/2002Satisfied 24/04/2015
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

3I GROUP PLC

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

RBDC INVESTMENTS LIMITED

Created 22/03/2002Registered 03/04/2002Satisfied 23/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 05/01/2000Registered 11/01/2000Satisfied 31/07/2009
charge
satisfied

3I GROUP PLC

Created 05/01/2000Registered 08/01/2000Satisfied 23/03/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1999Registered 22/06/1999Satisfied 31/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/1999Registered 22/06/1999Satisfied 31/07/2009
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1999Registered 17/06/1999Satisfied 26/07/2002
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 11/04/1997Satisfied 03/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/03/1997Registered 08/04/1997Satisfied 03/06/1999
charge
satisfied

3I GROUP PLC

Created 27/03/1997Registered 02/04/1997Satisfied 23/03/2007
charge
satisfied

3I GROUP PLC

Created 27/03/1997Registered 02/04/1997Satisfied 23/03/2007

Change History

officer appointedMOHD ZAMRI, Adnan Ngah Muda Bin
2026-05-08
officer appointedMUDA, Mohd Zamri Bin
2026-05-08
statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line16 Hunting Gate
2026-05-08

6 HUNTING GATE

post townHitchin
2026-05-08

HITCHIN

CompanyRankvs 8497+ SIC 55100 peers
25

Financial strength1th percentile among SIC peers · 0/25
Employees87th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.05× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Going concern doubt -10
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

in accordance with these requirements. We believe that the audit evidence we have obtained is sufficient and appropriate to provide a basis for our opinion. Material uncertainty relating to going concern In forming our opinion on the financial statements, we have considered the adequacy of the disclosure made in note 2 in the financial statements concerning the Company's ability to conti

Key FinancialsYear ending 31/12/2024

Turnover

£904k

Annual revenue

Net Worth

-£3.4M

Balance sheet strength

Cash

£22k

Cash in the bank

Profit Before Tax

-£734k

Bottom line earnings

Net Current Assets

-£10.1M

Working capital

Current Assets

£571k

Current Liabilities

£10.7M

Fixed Assets

£6.8M

Debtors

£538k

Cost of Sales

£152k

Gross Profit

£752k

Admin Expenses

£1.5M

Operating Profit

-£733k

Profit After Tax

-£732k

23avg. employees+2

Tax at Year End

Corp tax£5k

People Costs

Wages & salaries£520k

Balance Sheet

Assets less current liabilities-£3.4M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20240.05-£732k
20230.05-£801k
20220.19-£506k
20210.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

GAZ1

gazette notice compulsory

14/04/20261 page · PDF
DISS40

gazette filings brought up to date

31/01/20261 page · PDF
Accounts filed

accounts with accounts type medium

30/01/202623 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

12/12/20251 page · PDF
GAZ1

gazette notice compulsory

02/12/20251 page · PDF
Accounts filed

accounts with accounts type medium

21/05/202523 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20253 pages · PDF
Accounts filed

accounts with accounts type full

16/10/202425 pages · PDF
Director appointed

appoint person director company with name date

12/10/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20243 pages · PDF
DISS40

gazette filings brought up to date

16/12/20231 page · PDF
GAZ1

gazette notice compulsory

28/11/20231 page · PDF
Director resigned

termination director company with name termination date

25/07/20231 page · PDF
Accounts filed

accounts with accounts type full

05/06/202324 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
DISS40

gazette filings brought up to date

03/05/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/20231 page · PDF
Accounts filed

accounts with accounts type full

27/04/202324 pages · PDF
DISS40

gazette filings brought up to date

20/05/20221 page · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/05/20223 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

18/01/20221 page · PDF
GAZ1

gazette notice compulsory

11/01/20221 page · PDF
Accounts filed

accounts with accounts type full

02/11/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20213 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
Director details changed

change person director company with change date

20/05/20202 pages · PDF
PSC changed

change to a person with significant control

20/05/20202 pages · PDF
Confirmation statement

confirmation statement with updates

06/12/20194 pages · PDF
Accounts filed

accounts with accounts type full

05/11/201928 pages · PDF
DISS40

gazette filings brought up to date

02/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type full

31/01/201928 pages · PDF
MR04

mortgage satisfy charge full

17/01/20191 page · PDF
GAZ1

gazette notice compulsory

11/12/20181 page · PDF
AUD

auditors resignation company

27/07/20182 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201828 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20173 pages · PDF
Address changed

change registered office address company with date old address new address

16/05/20171 page · PDF
Accounts filed

accounts with accounts type medium

03/04/201721 pages · PDF
DISS40

gazette filings brought up to date

28/03/20171 page · PDF
GAZ1

gazette notice compulsory

07/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

17/02/20175 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/02/201618 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20156 pages · PDF
Accounts filed

accounts with accounts type medium

14/10/201521 pages · PDF
Director resigned

termination director company with name termination date

11/09/20151 page · PDF
Director appointed

appoint person director company with name date

11/08/20152 pages · PDF
MR04

mortgage satisfy charge full

24/04/20154 pages · PDF
MR04

mortgage satisfy charge full

24/04/20154 pages · PDF
MR04

mortgage satisfy charge full

24/04/20154 pages · PDF
MR04

mortgage satisfy charge full

24/04/20154 pages · PDF
MR04

mortgage satisfy charge full

24/04/201510 pages · PDF
MR04

mortgage satisfy charge full

24/04/20155 pages · PDF
MR04

mortgage satisfy charge full

24/04/20155 pages · PDF
Accounts filed

accounts with accounts type medium

08/04/201522 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20146 pages · PDF
Director details changed

change person director company with change date

16/12/20142 pages · PDF
Director details changed

change person director company with change date

16/12/20142 pages · PDF
Director appointed

appoint person director company with name

17/04/20142 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/01/20141 page · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Director appointed

appoint person director company with name

17/01/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201424 pages · PDF
Director resigned

termination director company with name

31/12/20131 page · PDF
Director resigned

termination director company with name

31/12/20131 page · PDF
TM02

termination secretary company with name

31/12/20131 page · PDF
Accounts date changed

change account reference date company previous extended

24/12/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

17/12/20137 pages · PDF
RESOLUTIONS

resolution

19/09/201310 pages · PDF
AUD

auditors resignation company

11/09/20131 page · PDF
AP03

appoint person secretary company with name

28/01/20132 pages · PDF
Director resigned

termination director company with name

25/01/20131 page · PDF
Director resigned

termination director company with name

25/01/20131 page · PDF
TM02

termination secretary company with name

25/01/20131 page · PDF
Accounts filed

accounts with accounts type full

04/01/201324 pages · PDF
Director details changed

change person director company with change date

05/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/11/20127 pages · PDF
Director details changed

change person director company with change date

26/11/20122 pages · PDF
Director details changed

change person director company with change date

26/06/20122 pages · PDF
Director details changed

change person director company with change date

15/06/20122 pages · PDF
AAMD

accounts amended with accounts type full

13/02/201229 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/01/20128 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201225 pages · PDF
Director details changed

change person director company with change date

13/06/20112 pages · PDF
Director resigned

termination director company with name

31/01/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

27/01/20118 pages · PDF
Director appointed

appoint person director company with name

27/01/20112 pages · PDF
Director appointed

appoint person director company with name

27/01/20112 pages · PDF
Director resigned

termination director company with name

24/09/20101 page · PDF
Accounts filed

accounts with accounts type full

08/07/201025 pages · PDF
Accounts filed

accounts with accounts type full

13/01/201024 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20098 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
403a

legacy

06/08/20092 pages · PDF
403a

legacy

06/08/20092 pages · PDF
403a

legacy

06/08/20092 pages · PDF
395

legacy

30/07/20098 pages · PDF